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Independent Bank Corp

91 hedge funds and large institutions have $260M invested in Independent Bank Corp in 2015 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 39 increasing their positions, 27 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

44% more repeat investments, than reductions

Existing positions increased: 39 | Existing positions reduced: 27

9% more capital invested

Capital invested by funds: $239M → $260M (+$21.1M)

0% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 9

1% less funds holding

Funds holding: 9291 (-1)

60% less call options, than puts

Call options by funds: $327K | Put options by funds: $808K

Holders
91
Holders Change
-1
Holders Change %
-1.09%
% of All Funds
2.54%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
9
Increased
39
Reduced
27
Closed
9
Calls
$327K
Puts
$808K
Net Calls
-$481K
Net Calls Change
+$514K
Name Holding Trade Value Shares
Change
Change in
Stake
NCCM
51
Nine Chapters Capital Management
New Jersey
$481K +$158K +11,200 +52%
TA
52
Teachers Advisors
New York
$478K
Citadel Advisors
53
Citadel Advisors
Florida
$474K +$453K +32,131 New
MC
54
Menta Capital
California
$459K +$197K +14,005 +82%
RhumbLine Advisers
55
RhumbLine Advisers
Massachusetts
$452K +$15.9K +1,129 +4%
PAM
56
Panagora Asset Management
Massachusetts
$437K +$417K +29,619 New
AQR Capital Management
57
AQR Capital Management
Connecticut
$420K -$65.3K -4,633 -14%
First Trust Advisors
58
First Trust Advisors
Illinois
$400K +$74.4K +5,280 +24%
Susquehanna International Group
59
Susquehanna International Group
Pennsylvania
$338K +$152K +10,794 +89%
Goldman Sachs
60
Goldman Sachs
New York
$328K +$40.5K +2,872 +15%
Stifel Financial
61
Stifel Financial
Missouri
$324K +$20K +1,419 +7%
New York State Common Retirement Fund
62
New York State Common Retirement Fund
New York
$310K -$51.8K -3,677 -15%
DTL
63
Dynamic Technology Lab
Singapore
$308K +$294K +20,846 New
MLICM
64
Metropolitan Life Insurance Company (MetLife)
New York
$245K +$8.56K +608 +4%
VOYA Investment Management
65
VOYA Investment Management
Georgia
$237K -$52.3K -3,710 -19%
BA
66
BlackRock Advisors
Delaware
$228K +$41.6K +2,956 +24%
AIG
67
American International Group
New York
$199K +$225 +16 +0.1%
CS
68
Credit Suisse
Switzerland
$196K -$186K -13,198 -50%
DIA
69
Denver Investment Advisors
Colorado
$195K +$186K +13,223 New
CMBA
70
C.M. Bidwell & Associates
Hawaii
$177K +$169K +11,975 New
D.E. Shaw & Co
71
D.E. Shaw & Co
New York
$171K -$119K -8,471 -42%
SO
72
STRS Ohio
Ohio
$168K
BGIM
73
Brandywine Global Investment Management
Pennsylvania
$116K
SG Americas Securities
74
SG Americas Securities
New York
$113K +$107K +7,629 New
TRCT
75
Tower Research Capital (TRC)
New York
$100K +$94K +6,671 +7,412%

IBCP Hedge Fund Activity: Q3 2015 in Review

91 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q3 2015, worth a combined $260M — up 8.8% from $239M a quarter earlier.

Fund positioning in IBCP was balanced in Q3 2015: 9 funds opened new positions, 9 closed out, 39 added to existing stakes and 27 trimmed.

The largest buyer was Clover Partners, adding an estimated $4.85M. The largest seller was Maltese Capital Management, cutting an estimated $7.94M.

  • 91 institutional investors held Independent Bank Corp (IBCP) as of Q3 2015, down from 92 in Q2 2015.
  • Funds reported $260M of Independent Bank Corp stock for Q3 2015, up 8.8% quarter-over-quarter.
  • 9 funds opened new Independent Bank Corp positions in Q3 2015 and 9 closed out, a net change of 0 holders.
  • The largest Independent Bank Corp buyer in Q3 2015 was Clover Partners, an estimated $4.85M added.
  • The largest Independent Bank Corp seller in Q3 2015 was Maltese Capital Management, an estimated $7.94M sold.

Based on aggregated 13F filings for Q3 2015.